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Board of Trustees meeting minutes, April 22, 1969

UA-R-GC-1914-01-01-1969-04-22_Page-001

I
I
TIlE AMERICAN UNIVERSI1Y IN CAIRO
Minutes of the Meeting of
The Board of Trustees
22 April 1969
The Board of Trustees of The American University in Cairo met
Tuesday, 22 April 1969, at 10:00a.m. at The Recess, 60 Broad Street,
New York, New York.
Present were the Chairman, Mr. Payne, Vice Chairman, Mt. Barco,
Recording Secretary, Mr. Cr~ry, Dr. Bartlett, Mr. Bickford, Mrs. H~ond,
Mr. Pendleton" Mrs. Sanders, Dr. Simpson, Mrs. Weyerhaeuser, and Mr. Thoron.
as Executive Secretary.
After adoption of the agenda the Board adopted the following re-solution
~o allow the officers to transfer stocks made out in the name
of the University:
RESOLVED, that any officer of this corporation is
hereby authorized to sell, assign and transfer stocks.
bonds and aU· other secur~ties:!leld by this corpora"tiQn
and to execute any and all instruments necessary, prQper
or desirable for the purpose.
Mr. Payne suggested that the Board should now act formally on the
appointment of Mr. Thoron as Acting President to succeed Dr. Bartlett.
Mr. Payne recalled that at its last meeting in January the Board had
empowered the Executive Committee I'to appoint Mr. Thoron as Acting
President . . at the appropriate time". Since there had been no urgent
reason for acting upon the appointment since January, Mr. Payne
suggested that the Board take the action now. It was agreed, and the
Board appointed Mr. lbo·ron as Acting P~o$ident to succood Dr. Rllrt lett.

I
I
TIlE AMERICAN UNIVERSI1Y IN CAIRO
Minutes of the Meeting of
The Board of Trustees
22 April 1969
The Board of Trustees of The American University in Cairo met
Tuesday, 22 April 1969, at 10:00a.m. at The Recess, 60 Broad Street,
New York, New York.
Present were the Chairman, Mr. Payne, Vice Chairman, Mt. Barco,
Recording Secretary, Mr. Cr~ry, Dr. Bartlett, Mr. Bickford, Mrs. H~ond,
Mr. Pendleton" Mrs. Sanders, Dr. Simpson, Mrs. Weyerhaeuser, and Mr. Thoron.
as Executive Secretary.
After adoption of the agenda the Board adopted the following re-solution
~o allow the officers to transfer stocks made out in the name
of the University:
RESOLVED, that any officer of this corporation is
hereby authorized to sell, assign and transfer stocks.
bonds and aU· other secur~ties:!leld by this corpora"tiQn
and to execute any and all instruments necessary, prQper
or desirable for the purpose.
Mr. Payne suggested that the Board should now act formally on the
appointment of Mr. Thoron as Acting President to succeed Dr. Bartlett.
Mr. Payne recalled that at its last meeting in January the Board had
empowered the Executive Committee I'to appoint Mr. Thoron as Acting
President . . at the appropriate time". Since there had been no urgent
reason for acting upon the appointment since January, Mr. Payne
suggested that the Board take the action now. It was agreed, and the
Board appointed Mr. lbo·ron as Acting P~o$ident to succood Dr. Rllrt lett.